It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...

WASHINGTON — The U.S. has kept an increased military presence in the Middle East throughout much of the past year, with about ...

The Financial Action Task Force (FATF), a global watchdog for combatting money laundering and terror financing, has praised ...

Hamas’s savage October 7 attack on Israel and the latter’s massive retaliatory war are rooted in four dimensions of ...

However, after the U.S.’s botched withdrawal from Afghanistan, many of those prisoners are now free, even in positions of ...